Genius Group to Hold Annual General Meeting on July 12, 2023
23 Junho 2023 - 7:30PM
Genius Group Limited (NYSE American: GNS) (“Genius Group” or the
“Company”), a leading entrepreneur edtech and education group, will
hold an annual general meeting of shareholders (the “AGM”) on July
12, 2023, at 4:00 p.m. Singapore time (4:00 a.m. ET).
The proposals to be submitted for shareholders'
approval at the AGM are to consider and vote on the following
resolutions:
- To receive and adopt the Directors’
Statement and Audited Financial Statements for the financial year
ended 31 December 2021, together with the Auditor’s Report
- To approve the payment of
directors’ fees and remuneration of directors for the financial
year ended 31 December 2022
- To re-elect directors, in view of
Regulation 89 of the Company’s Constitution
- To re-appoint Mazars LLP as the
Auditors for the ensuing year and to authorize Directors to fix
their remuneration
- To provide the Directors of the
Company the authority to issue shares
- To transact any other business
which may properly be transacted at an Annual General Meeting
Participation in the AGM
The AGM will be held at Genius Central Singapore
Pte Ltd, 7 Amoy Street #01-01 Far East Square Singapore 049949 on
12 July 2023 at 4:00 p.m. SGT
- Printed copies of this Notice and
accompanying proxy form will be sent to Shareholders, and published
on the Company’s corporate website at the URL
https://ir.geniusgroup.net/.
- Shareholders may
submit questions related to the resolutions to be tabled no later
than 11:59 p.m., 7 July 2023 (Singapore time) via email to
investors@geniusgroup.net. For verification purpose, when
submitting any questions, Shareholders must provide the Company
with their particulars (comprising full name (for individuals) /
company name (for corporates), email address, contact number, NRIC
/ passport number / company registration number, shareholding type
and number of shares held).
- Shareholders may
exercise their voting rights at the AGM via proxy voting.
About Genius Group
Genius Group is a world leading entrepreneur
Edtech and education group, with a mission to disrupt the current
education model with a student-centered, life-long learning
curriculum that prepares students with the leadership,
entrepreneurial and life skills to succeed in today’s market. The
group has a group user base of 4.5 million users in 200 countries,
ranging from early age to 100.
Investor Notice
Investing in our securities involves a high
degree of risk. Before making an investment decision, you should
carefully consider the risks, uncertainties and forward-looking
statements described in our most recent Annual Report on Form 20-F
for the fiscal year ended December 31, 2022, filed with the
SEC on June 6, 2023. If any of these risks were to occur, our
business, financial condition or results of operations would likely
suffer. In that event, the value of our securities could
decline, and you could lose part or all of your investment.
The risks and uncertainties we describe are not the only ones
facing us. Additional risks not presently known to us or that we
currently deem immaterial may also impair our business operations.
In addition, our past financial performance may not be a reliable
indicator of future performance, and historical trends should not
be used to anticipate results in the future. See "Forward-Looking
Statements" below.
Forward-Looking Statements
Statements made in this press release include
forward-looking statements within the meaning of Section 27A of the
Securities Act of 1933, as amended, and Section 21E of the
Securities Exchange Act of 1934. Forward-looking statements can be
identified by the use of words such as “may,” “will,” “plan,”
“should,” “expect,” “anticipate,” “estimate,” “continue,” or
comparable terminology. Such forward-looking statements are
inherently subject to certain risks, trends and uncertainties, many
of which the Company cannot predict with accuracy and some of which
the Company might not even anticipate and involve factors that may
cause actual results to differ materially from those projected or
suggested. Readers are cautioned not to place undue reliance on
these forward-looking statements and are advised to consider the
factors listed above together with the additional factors under the
heading “Risk Factors” in the Company's Annual Reports on Form
20-F, as may be supplemented or amended by the Company's Reports of
a Foreign Private Issuer on Form 6-K. The Company assumes no
obligation to update or supplement forward-looking statements that
become untrue because of subsequent events, new information or
otherwise.
Contacts
Investors:Flora Hewitt, Vice President of Investor Relations and
Mergers and AcquisitionsEmail: investor@geniusgroup.net
Media Contact:Adia PREmail: gns@adiapr.co.uk
US Investors:Dave GentryRedChip Companies
Inc1-800-RED-CHIPGNS@redchip.com
Genius (AMEX:GNS)
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